HomeMy WebLinkAbout1963 11-04 CCM Special Session 13
Minutes of the Proceedings of the Village
Council of the Villag a of Brooklyn Center
In the County of Hennepin and State of
Minnesota
November 4, 1963
The Village Council met in special session and was called to order
by Mayor Gordon Erickson at 7:30 P. M.
Roll Call: Mayor Gordon Erickson, Henry Dorff, Phil Cohen ,
Howard Heck and john Leary were present.
Motion by Howard Heck and seconded by john Leary to approve the
minutes of the Council meeting of October 28, 1963 as recorded. Motion
carried.
Member john Leary introduced the following resolution and moved its
adoption:
RESOLUTION CANCELLING SPECIAL ASSESSMENTS
ON PARK PROPERTY DESCRIBED AS THE E 150
FEET OF LOT 14, BLOCK 3, BELLVUE ACRES
ADDITION. FLAT 89226, PARCEL 4710
WHEREAS, the Village Council of the Village of Brooklyn Center has
established the policy of accounting for payment of special assessments on
Park Property through the Village finance office; and
WHEREAS, said property was acquired for Park purposes in 1959, and
WHEREAS, the Council action of November 14, 1960, cancelling the
special assessments on said property did not include the installments for
1958 due in 1959, and
WHEREAS, the Village is obligated for the special assessments from they
Initial date of acquisition.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center to cancel from the Hennepin County tax rolls the
special assessments for Storm Sewer #1 and Storm Sewer 56 A -1 together with
all interest and penalties on the afore mentioned property, and
BE IT FURTHER RESOLVED that the County Auditor is authorized and
directed to cancel the amounts of the special assessments including penalties
on Parcel 4710, Bellvue Acres, as follows:
M Im�prov_9ment Deiimm�aent Inst., 1958/ 59
1601 Storm Sewer #1 9.22
1940 Storm Sewer 56A-1 3.33
The motion for the adoption of the foregoing resolution was duly seconded by
member Phil Cohen, and upon vote being taken thereon the following voted in
favor thereof: Gordon Erickson, Henry Dorff, john Leary, Howard Heck and
Phil Cohen, and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Motion by Henry Dorlf and seconded by Howard Heck to deny the
application #63047 of the American Legion Post 630, for the rezoning of a part of
Lot 10, Auditors Subdivision 57, since the Village Council is in receipt of a
letter from the American Legion Housing Corporation requesting the withdrawal
of the application. Motion carried.
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Motion by Phil Cohen to approve the application #63077 for the
approval of the automobile agency plot plan submitted by Joseph Iten
of Automotive Sales and Service Inc. and to offer the following ordinance for
adoption:
ORDINANCE NO. 63-9
AN ORDINANCE AMENDING SECTIONS 35 -820 AND 35 -840
OF THE YUJ&G_E ORDINANCES
THE VILLAGE COUNCIL OF THE VILLAGE OF BROOKLYN CENTER DO ORDAIN
AS FOLLOWS:
Section 1: Section 35 -820 paragraph 2 is hereby amended to read as
follows: Tract B and that part of Tract C lying North d the South 275 feet
thereof Registered Land Survey No. 761 except that part of the North
35 feet of the South 310 feet of Tract C lying East of a line drawn North
at right angles to the South line of said Tract C from a point on the South
line 251.27 feet West from the Southeast darner of said Tract C.
Section 2: Section 35 -840 paragraph 11 is hereby amended to read
as followst The South 275 feet of Tract C registered Land Survey No. 761;
That part of the North 3S feet of the South 310 feet of Tract C Registered
Land Survey No. 761 lying East of a line drawn North at right angles to
the South line of said Tract C from a point on the South line 251.27 feet
West from they Southeast corner of said Tract C; That part of the SW 1/4 of
the NW 1/4 &Ad the SE 1/4 of NW 1/4 of Section 34, Twp. 119, R 21
described as follows: Beginning at a point on the South line of Tract C, of
said Registered Land Survey No. 761 distant 251.27 feet West from the
Southeast corner of said Tract C thence South at right angles 68.8 feet
more or less to the Northerly right of way line of U.S. Highway No. 694, thence
East and Northeasterly along said right of way line to the South line of Lot 4,
Auditors Subdivision No. 25, thence West along the South line of said Loft 4
and the South line of said Tract C to the point of beginning; The South 183.44
feet of Lot 4 Auditors Subdivision No. 2S; Tract A, Registered Land Survey
No. 695; Tracts A. B, C, D, E, F, & G Registered Land Survey No. 334,
Section 3: This ordinance shall be effective from and after its
publication.
The motion for the adoption of the foregoing ordinance was duly seconded by
member Henry Dorff, and upon vote being taken thereon the following voted
In favor thereof; Gordon Erickson, Henry Dorff, John Leary, Howard Heck
and Phil Cohen and the following voted against the same: None; whereupon
said ordinance was declared duly passed and adopted.
Motion by John Leary and seconded by Howard Heck to uphold the
action of the Planning Commission and approve application #63080 submitted
by Star Enameling Co, and grant a variance to permit construction of a
building within one foot of the south property line and a land coverage of
66% provided also that the exterior of the proposed addition shall be the
same as the existing building. Motion carried.
The Village Council discussed proposed ordinance #63 -2 concerning
a moratorium upon the issuance of special use permits for duplex and multiple
dwelling uses in residential (R -l) districts.
Motion by John Leary and seconded by Phil Cohen to table action on
the proposed ordinance until there has been further study. Motion carried,
Motion by Howard Heck and seconded by Henry Dorff to accept the
quotation of Larson Tank Company in the amount of $6,000 for the painting
of the Inside of the water tank at 69th Avenue and Dupont Avenue since it is
the lowest and best quotation received for this work. Motion carried.
Motion by Howard Heck and seconded by John Leary to approve the
final plat of Lundgren Addition. Motion carried.
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The following Resolution was offered by member Henry Dorff, and
seconded by member Phil Cohen; to wit;
RESOLUTION
WHEREAS, the Commissioner of Highways has prepared plans, special
provisions and specifications for the improvement of a part of Trunk Highway
Number 392 renumbered as Trunk Highway Number 94 within the corporate
limits of the Village of Brooklyn Center
West bound lanes over T. H. 169 (S. B.) and under T. H. 694 (E. B.) ;
and
WHEREAS said plans are on file in the office of the Department of
Highways, Saint Paul, Minnesota, being marked, labeled, and identified
as
S. P. 2781 -77 (T. H. 94 -392) ; and
WHEREAS, said special provisions are on file in the office of the
Department of Highways, Saint Paul, Minnesota, being marked, labeled,,
and identified as S. P. 2781 -77 ('T. H. 94 -392) Minn. Proj. 1 094 -3 (86) 222,
which, together with the Minnesota Department of Highways Specifications
for Highway Construction, dated May 1, 1959, on file in the office of the
Commissioner of Highways, constitute the specifications for said improvement
of Trunk Highway Number 392 renumbered as Trunk Highway Number 94; and
WHEREAS, copies of said plans and special provisions as so marked,
labeled and identified are also on file in the office of the Village Clerk; and
WHEREAS, the term "said plans and special provisions" as hereinafter
used in the body of this resolution shall be deemed and intended to mean,
refer • to, and incorporate the plans and special provisions in the foregoing
recitals particularly identified and described.
NOW, THEN, BE IT RESOLVED that said plans and special provisions
for the improvement of Trunk Highway Number 392 renumbered as Trunk
Highway Number 94 within the limits of the Village of Brooklyn Center
be and hereby are approved.
BE IT FURTHER RESOLVED, that the elevations and grades as shown in
said plans and special provisions be and they are hereby approved and consent
is hereby given to any and all changes in grade occasioned by the construction
of said Trunk Highway Number 392 renumbered as Trunk Highway Number 94
In accordance with said plans and special provisions.
Upon the call of the roll the following members voted in favor of
the Resolution, Gordon Erickson, Henry Dorff, John Leary, Howard Heck
and Phil Cohen.
The following members voted against its adoption: None; whereupon
the Mayor and presiding officer declared the Resolution adopted.
Member john Leary introduced the following resolution and moved
Its adoption:
RESOLUTION AUTHORTLING A REFUND OF THE
COST OF SERVICE ON SANITARY SEWER #1
ASSESSMENT ON LOT 1, BLOCK 1, FAIRHAVEN
PARK ADD ITION
WHEREAS, it has been determined that the Sanitary Sewer assessment
of $159.69 assessed said property including a $57.20 cost of installation of a
service and
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WHEREAS, it has been determined that no sewer service was 259
Installed to said property when the sanitary sewer improvement was
constructed, and
WHEREAS, the property owner has assumed the cost of installation
of the sewer service,
THEREFORE, BE IT NSOLVED, by the Village Council of the Village
of Brooklyn Center to refund the amount of $57.20 from Bond Fund #1 to
Earl Dorn, owner of said property.
The motion for the adoption of the foregoing resolution was duly seconded by
member Howard Heck, and upon vote being taken thereon the following voted
In favor thereof: Gordon Erickson, Henry Dorff, John Leary, Howard Heck
and Phil Cohen and the following voted against the same: None; whereupon
said resolution was declared duly passed and adopted.
Motion by John Leary and seconded by Phil Cohen to approve the
following licenses;
Heating License
Domestic Heating Company, Inc. 1920 West 78th St.
Motion carried.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION REQUESTING COUNTY BOARD TO REVIEW
ITS DETERMINATION OF AMOUNTS FORMING THE
IS FOR L HOSEU4 O 1964
Z
WHEREAS, the Legislature of the State of Minnesota has provided for
the transferring of Minneapolis General Hospital from the City of Minneapolis
to the County of Hennepin by Chapter 738 of Laws of 1963, and
WHEREAS, provision is made in said enactment for the determination
of proportions of publicly financed and unrecovered costs and a tax levy
based thereon, in the last sentence of Section 3, Subd, 3, for those years
before records for a full year's operation of the hospital are available, and
WHEREAS, the County Board has made such a determination by its
budget for 1964, and the Village Council of the Village of Brooklyn Center
deems it in the interests of the Village of Brooklyn Center and others that such
budget be reviewed in the manner provided by said law, therefore
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center that the Village of Brooklyn Center hereby requests the - Hennepin County
Board to review its 1964 Budget for the Hennepin County General Hospital,
Revenue and Tax Levy Projections, at a hearing upon such notice and at such
time and place and in the manner provided in Chapter 738, Laws of 1963.
BE IT FURTHER RESOLVED that the Village Clerk is authorized and
directed to deliver a certified copy of this resolution to the Hennepin County
Board by delivering the same to the County Auditor of Hennepin County as the
receiving official for such County Board.
The motion for the adoption of the foregoing resolution was duly seconded by
member Phil Cohen, and upon vote being taken thereon the following voted in
, favor thereof: Gordon Erickson, Henry Dorff, John Leary., Howard Heck and
Phil Coen and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Motion by Henry Dorff and seconded by John Leary to adjourn. The
Village Council adjourned at 11:55 P. M. Notion carr y
d.4 14 Ze
F
Mayor